Advertisements


U.S. sues UBS, alleges crisis-era mortgage securities fraud

The U.S. government on Thursday filed a civil fraud lawsuit accusing UBS Group AG , Switzerland's largest bank, of defrauding investors in its sale of residential mortgage-backed securities leading up to the 2008-09 global financial crisis......»»

Category: topSource: reutersNov 8th, 2018

Mortgage-securities-fraud schemers were told to ‘put on their big-boy pants’ by boss

Three arrests were made Wednesday for a hedge fund that allegedly inflated the value of the mortgage-backed securities they held by as much as $200 million......»»

Category: topSource: marketwatchMay 9th, 2018

Royal Bank of Scotland tentatively settles US claims

Royal Bank of Scotland says it has tentatively agreed to pay $4.9 billion to settle U.S. Department of Justice claims that it misled investors over the sale of mortgage-backed securities before the 2008 financial crisis......»»

Category: topSource: foxnewsMay 10th, 2018

Market Extra: RBS rallies after $4.9 billion deal to settle with Department of Justice

RBS will pay $4.9 billion in a settlement with the U.S. Department of Justice over its role in the misselling of toxic mortgage-backed securities in the run-up to the financial crisis......»»

Category: topSource: marketwatchMay 10th, 2018

New York top court narrows Martin Act in $11 billion Credit Suisse case

NEW YORK (Reuters) - New York's highest court on Tuesday curbed the state attorney general's ability to fight fraud on Wall Street, awarding a victory to Credit Suisse Group AG as it tries to end an $11 billion lawsuit over risky mortgage securities......»»

Category: topSource: reutersJun 12th, 2018

Va. AG Herring sues Purdue Pharma, maker of Oxycontin, blaming it for opioid crisis

Lawsuit alleges company lied about dangers, creating the “deadliest drug epidemic in American history.”.....»»

Category: topSource: washpostJun 27th, 2018

Royal Bank of Scotland pays $4.9 billion for crisis-era misconduct

Royal Bank of Scotland will pay $4.9 billion to settle U.S. claims that it misled investors on residential mortgage-backed securities between 2005 and 2008, the U.S. Justice Department said on Tuesday......»»

Category: topSource: reutersAug 14th, 2018

Commercial Real Estate Paying The Lowest Return Since Before The Housing Crisis

Investors taking on more risk in US commercial real estate are now receiving the lowest return since the housing crisis. The premium spread for buying BBB- tranches of commercial mortgage backed securities versus AAA is the lowe.....»»

Category: blogSource: zerohedgeAug 31st, 2018

Citron"s Andrew Left sues Tesla for securities fraud, Reuters reports

See the rest of the story here. Theflyonthewall.com provides the latest financial news as it breaks. Known as a leader in market intelligence, The Fl.....»»

Category: blogSource: theflyonthewallSep 6th, 2018

Then And Now: Mortgage-Backed Securities Post-Financial Crisis

Then And Now: Mortgage-Backed Securities Post-Financial Crisis.....»»

Category: topSource: seekingalphaSep 16th, 2018

SEC sues Elon Musk for securities fraud, seeks to bar CEO from running a public company

The U.S. Securities and Exchange Commission has sued Elon Musk, alleging the Tesla CEO committed fraud. The lawsuit was filed in the U.S. District Court in Manhattan Thursday, according to Bloomberg. Tesla shares sank more than 10 percent in after-h.....»»

Category: topSource: bizjournalsSep 27th, 2018

SEC sues Elon Musk for securities fraud, seeks to bar CEO from running a public company

The U.S. Securities and Exchange Commission has sued Elon Musk, alleging the Tesla CEO committed fraud. The lawsuit was filed in the U.S. District Court in Manhattan Thursday, according to Bloomberg. Tesla shares sank more than 10 percent in after-h.....»»

Category: topSource: bizjournalsSep 27th, 2018

SEC Sues Musk For Fraud, Seeks Removal from Tesla

Securities regulators sued Elon Musk for fraud and seeks to remove him from Tesla Inc......»»

Category: smallbizSource: wsjSep 27th, 2018

SEC Sues Musk For Fraud, Seeks Exit From Tesla

Securities regulators sued Elon Musk for fraud and sought to remove him from Tesla Inc., raising doubts about the future of an electric-car maker synonymous with the audacious entrepreneur......»»

Category: smallbizSource: wsjSep 27th, 2018

SEC sues Elon Musk for securities fraud over tweets

U.S. securities reg.....»»

Category: videoSource: reutersSep 27th, 2018

SEC Sues Musk for Fraud, Seeks Exit From Tesla

Securities regulators sued Elon Musk for fraud and sought to remove him from Tesla, raising doubts about the future of an electric-car maker synonymous with the audacious entrepreneur......»»

Category: smallbizSource: wsjSep 27th, 2018

SEC sues Musk for fraud, seek to remove him from Tesla

The U.S. Securities and Exchange Commis.....»»

Category: topSource: reutersSep 28th, 2018

U.S. regulator sues Musk for fraud, seeks to remove him from Tesla

The U.S. Securities and Exchange Commis.....»»

Category: topSource: reutersSep 28th, 2018

SEC sues Elon Musk for securities fraud

The U.S. Securities and Exchange Commission has sued Elon Musk, alleging the Tesla CEO committed fraud. The lawsuit was filed in the U.S. District Court in Manhattan Thursday, according to Bloomberg. Tesla shares sank more than 10 percent in after-h.....»»

Category: topSource: bizjournalsSep 28th, 2018

Tesla Plunges as SEC Sues Elon Musk for Securities Fraud

Charges focus on Musk's tweets that he had secured funding to take the company privateRelated Stocks: TSLA,.....»»

Category: blogSource: gurufocusSep 28th, 2018

UBS expects to be sued by U.S. Justice Department over crisis-era mortgage securities

UBS , S.....»»

Category: topSource: reutersNov 7th, 2018